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January14, 2020 - Board Meeting Minutes

Meeting Minutes

Johnson County Recreation District (JCRD)
January 14, 2020

Board Members Present:
**Ron Chapin **Mike Moon
**Lisa Griffith George Mathes
**Jack Tarter **Mike Miller
**Dustin Sipe

** In attendance

The meeting of the Johnson County Recreation Board (JCRD) was called to order at 6:30 p.m. by Jack Tarter in Buffalo, WY at the Johnson County School District #1 Administration building.

George Mathes is excused. All other members were present.

It was moved by Mike Moon and seconded by Dustin to approve the agenda. It was moved by Ron and seconded by Mike Miller to approve the minutes of the November 2019 meeting.

Jack presented the financials. The State of Wyoming does not help the counties with attorney fees in regards to the delinquent taxes. It was moved by Lisa and seconded by Ron to approve the financial reports as presented.

Mike Knebel was the only community member present.

Meeting dates for 2020 were set as follows:

February 11, 2020 March 2020– no meeting
April 14, 2020 May 12, 2020 - Kaycee
May 13, 2020 May 14, 2020
June 09, 2020 July 2020 – no meeting
August 08, 2020 - Kaycee September 09, 2020
October 13, 2020 November 10, 2020
December 2020 no meeting January 12, 2021

Election of officers was held and the following slate of officers was unanimously elected:

Jack Tarter President
Ron Chapin Vice-President
Mike Moon Treasurer
Lisa Griffith Secretary

The grant deadline was set at April 13, 2020.

It was moved by Ron and seconded by Mike Miller to approve the following claims:

Visionary $19.59
Big Horn Blue Grass Camp $1,000.00
Kaycee School Gaga Pit $2000.00

There being no further business to come before the Board, the meeting was adjourned.

Respectfully submitted,
Lisa Griffith